Board ofDirectors definition

Board ofDirectors means the board of directors of the Company, including any duly authorized committee thereof.
Sample 1Sample 2Sample 3
Board ofDirectors means the Board of Directors of the Corporation or any committee authorized by such Board of Directors to perform any of its responsibilities with respect to the Series B Preferred Stock.
Sample 1Sample 2
Board ofDirectors means the Board of Directors of the Company.
Sample 1

Examples of Board ofDirectors in a sentence

  • Persons seeking an alternative format should contact the Clerk of the Board for further information.All items posted on the agenda, including under correspondence, may be acted upon by the Board ofDirectors.

  • He shall, unless otherwise directed by the Board ofDirectors, attend in person or by substitute appointed by him, or shall execute, on behalf of the Corporation, written instruments appointing a proxy or proxies to represent the Corporation, at all meetings of the stockholders of any other corporation in which the Corporation shall hold any stock.

  • The Vice President shall also perform such other duties as shall from time to time be imposed by him by the Board ofDirectors.

  • After review of the previous year’s work program and the financial audit, the Citizens’ Oversight Committee will adopt a report describing the extent to which the funds have been spent consistent with the tax measure and provide feedback to the Board ofDirectors.

  • NOW, THEREFORE, BE IT RESOLVED, that the PSA Board ofDirectors hereby certifies to the best of each members’ knowledge (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies; and (ii) only such public business matters as were identified in this motion convening the closed meeting were heard, discussed or considered by the Public Service Authority.

  • The Chairman of the Board shall have such powers and duties as from time to time may be conferred upon or assigned to him by the Board ofDirectors.

  • The video must highlight the proposed Project being recommended for approval by MFA’s Board ofDirectors.

  • The Board ofDirectors or its designated committee shall name and appoint, subject to approval of the club membership, the delegates and alternates of this club to district (single, sub- or multiple) and international conventions.

  • No employee shall, directly or indirectly, approach any member of Parliament or use any political or other type of influence or attempt to bring any influence of the Board ofDirectors of his/her organization for his/her employment, increment, promotion, transfer or any other personal gain.

  • METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTYExecuted for and on behalf of the Metropolitan Transit Authoritypursuant to Resolution No. of the Board ofDirectors on the day of , 20 and on file in the office of the Assistant Secretary of the Authority.


More Definitions of Board ofDirectors

Board ofDirectors means the duly elected and serving Board ofDirectors ofthe
Sample 1
Board ofDirectors means the Board of Directors ofEXCO.
Sample 1
Board ofDirectors means the board of directors ofthe Company, including any duly authorized committee thereof.
Sample 1
Board ofDirectors means the board of directors of the Company or any duly authorized committee of that board.
Sample 1

Related to Board ofDirectors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • the Board means the board of directors of the Company;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • School board means the governing board of directors of the local school district.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Parent Board means the board of directors of Parent.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Management Board means the management board of the Company.

  • Directors means the directors for the time being of the Company.

  • Board of Supervisors means the Board of Supervisors of the County.

  • External Directors means as defined in the Companies Law.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Committees means Committees of the Board for the time being in force.

  • Supervisory Board means the Supervisory Board of the Company.